Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02221338.pdf
PDF
422.7 KB
4 pages
Extracted Chars
18,567
Entities
22
Relationships
12
Loading extracted text...
Mentioned Entities
22
Canadair Regional Jet 900
Aircraft
2 mentions
American Express Travel Related Services Company, Inc.
Organization
Company
2 mentions
2017-06-08
Date
1 mention
Flight PHX-MRY-20170802
Flight
1 mention
Flight JFK-PHX-20170802
Flight
1 mention
Flight PHX-JFK-20170716
Flight
1 mention
Flight MRY-PHX-20170716
Flight
1 mention
Monterey Peninsula Airport
Location
1 mention
2401 W. Behrend Dr Ste.55, Phoenix Arizona 85027
Address
1 mention
Cuban Assets Control Regulations
LegalCase
1 mention
2222 Kalakaua Avenue, Honolulu, HI 96815
Address
1 mention
Skywest Airlines
Organization
Company
1 mention
Client Trust Account
BankAccount
Trust
1 mention
Travel Consumer Restitution Corporation
Organization
Company
1 mention
Bank of Hawaii
Organization
FinancialInstitution
1 mention
Boeing 737-800
Aircraft
1 mention
(877) 877-0987
PhoneNumber
1 mention
Centurion Travel Service
Organization
FinancialInstitution
1 mention
American Airlines
Organization
Company
1 mention
John F. Kennedy International Airport
Location
Address
1 mention
Phoenix Sky Harbor International Airport
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
12
Centurion Travel Service
→
employment
→
American Express Travel Related Services Company, Inc.
"Agent Details Centurion Travel Service ... employee, representative or agent of American Express Travel Related Services Company. Inc"
Skywest Airlines
→
social
→
American Airlines
"Operated By Skywest Airlines As American Eagle"
Centurion Travel Service
→
property
→
2401 W. Behrend Dr Ste.55, Phoenix Arizona 85027
"Centurion Travel Service 2401 W. Behrend Dr Ste.55 Phoenix Arizona 85027"
Flight PHX-JFK-20170716
→
property
→
John F. Kennedy International Airport
"Destination New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight MRY-PHX-20170716
"Travel Arrangements for ... Flight Information ... Sunday 16 Jul 17 ... Origin Monterey, Monterey Peninsula ... Destination Phoenix, Sky Harbor Intl"
REDACTED-001
→
event
→
Flight PHX-JFK-20170716
"Flight Information ... Sunday 16 Jul 17 ... Origin Phoenix. Sky Harbor Intl ... Destination New York, John F Kennedy International"
REDACTED-001
→
event
→
Flight JFK-PHX-20170802
"Flight Information ... Wednesday 02 Aug 17 ... Origin New York, John F Kennedy International ... Destination Phoenix, Sky Harbor Intl"
REDACTED-001
→
event
→
Flight PHX-MRY-20170802
"Flight Information ... Wednesday 02 Aug 17 ... Origin Phoenix. Sky Harbor Intl ... Destination Monterey, Monterey Peninsula"
REDACTED-001
→
event
→
Canadair Regional Jet 900
"Equipment Canadair Regional Jet 900"
Bank of Hawaii
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account Is Bank of Hawas Waikiki Branch. 2222 Kalakaua Avenu"
American Express Travel Related Services Company, Inc.
→
financial
→
Client Trust Account
"The name and address of the financial institution which maintains our travel agency trust account Is Bank of Hawas Waikiki Branch"
Bank of Hawaii
→
property
→
2222 Kalakaua Avenue, Honolulu, HI 96815
"Bank of Hawas Waikiki Branch. 2222 Kalakaua Avenue. Honolulu. HI 96815"
EFTA02221338.pdf | Epstein File Explorer